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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On December 28, 2021

 This is to inform that the Board of Directors of the Company has, at its meeting held on Tuesday, December 28, 2021, inter alia, considered and approved the following items: 1. Appointment of CA Unnikrishnan Anchery (DIN: 00007022) as an Additional Director of the Company 2. Appointment of Dr. Habeeb Rahiman (DIN: 09413355) as an Additional and Independent Director of the Company 3. Appointment of Mr. George Abraham (DIN: 09413342) as an Additional and Independent Director of the Company 4. Appointment of Mr. Ajeesh K A as the Chief Financial Officer - Key Managerial Personnel of the Company 5. Noting of resignation of Dr. Vadukkoot Mathayi Xaviour (DIN: 08984734) from the position of Independent Director with effect from December 28, 2021
28-12-2021

Here is what Anand Mahindra says as M&M became 1st India auto company to feature in Dow Jones SI

 Interestingly, of the 5 Indian companies that have featured in the World Index this year, two are Mahindra Group companies Mahindra & Mahindra and Tech Mahindra
27-11-2021
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We hereby inform you that Mr. Ramanathan Anchery (DIN: 02415497) has tendered resignation from the directorship of the company vide his letter dated November 15, 2021 which is attached herewith. The details as required under the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given below: Name of the Director: Mr. Ramanathan Anchery Designation: Non-Executive Director Reason for Resignation: Advanced age Date of cessation: 15.11.2021
15-11-2021
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the copies of Newspaper Advertisement published on November 13, 2021 in Business Line (All India Edition) and The Hindu (Chennai Edition) in respect of Statement of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021.
13-11-2021
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we attach herewith the Unaudited Financial Results and Limited Review Report for the quarter and half year ended September 30, 2021. The figures were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on November 11, 2021.
11-11-2021
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 11, 2021

 This is to inform that the Board of Directors ('the Board') of the Company has, at its meeting held on Thursday, November 11, 2021, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. The Unaudited Financial Results along with the Limited Review Report are attached herewith. The Board Meeting commenced at 03:35 PM and concluded at 04:05 PM.
11-11-2021
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021

 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021.
03-11-2021
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SI Capital & Financial Services Ltd - 530907 - Shareholding for the Period Ended September 30, 2021

 SI Capital & Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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SI Capital & Financial Services Ltd - 530907 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the Confirmation dated October 06, 2021 obtained from SKDC Consultants Limited, the Registrar and Share Transfer Agent of the Company, which is attached, we hereby confirm the following: i. the securities which were dematerialized have been listed on the Stock Exchange where the earlier issued securities are listed; and ii. the security certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within the stipulated period, i.e., the timeline provided by SEBI as per Circular dated April 29, 2021 up to July 31, 2021 and within 15 days from August 1, 2021.
09-10-2021
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SI Capital & Financial Services Ltd - 530907 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANEETTA C VILSONDesignation :- Company Secretary and Compliance Officer
01-10-2021
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